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System Concepts Limited

System Concepts Limited is an active company incorporated on 17 September 1986 with the registered office located in London, Greater London. System Concepts Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02055814
Private limited company
Age
39 years
Incorporated 17 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
72 Acton Street
London
WC1X 9NB
England
Same address for the past 7 years
Telephone
02072403388
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1979 • Consultant
Director • Consultant • British • Lives in UK • Born in Jun 1972
Director • Consultant • British • Lives in England • Born in Sep 1980
Mr Thomas Stewart
PSC • British • Lives in England • Born in Aug 1947
Ms Katherine Grace Lee
PSC • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Lodge (Wimbledon) Management Limited
Paul Adrian Thorpe is a mutual person.
Active
Brands
System Concepts Ltd.
System Concepts Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£776.45K
Increased by £509.26K (+191%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£1.1M
Increased by £317.82K (+41%)
Total Liabilities
-£602.8K
Increased by £297.58K (+97%)
Net Assets
£494.35K
Increased by £20.24K (+4%)
Debt Ratio (%)
55%
Increased by 15.78% (+40%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Ms Katherine Lee Details Changed
2 Months Ago on 7 Oct 2025
Ms Katherine Lee Details Changed
2 Months Ago on 2 Oct 2025
Mr Paul Adrian Thorpe Details Changed
2 Months Ago on 2 Oct 2025
Ms Katherine Grace Lee (PSC) Details Changed
4 Months Ago on 1 Aug 2025
Small Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Darren Smith (PSC) Appointed
1 Year 1 Month Ago on 18 Oct 2024
Katherine Lee (PSC) Appointed
1 Year 1 Month Ago on 18 Oct 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 14 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Director's details changed for Ms Katherine Lee on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Paul Adrian Thorpe on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Ms Katherine Lee on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Ms Katherine Grace Lee as a person with significant control on 1 August 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Notification of Katherine Lee as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 18 Oct 2024
Notification of Darren Smith as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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